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Horton Leisure Limited

Horton Leisure Limited is an active company incorporated on 4 December 2001 with the registered office located in London, Greater London. Horton Leisure Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04334179
Private limited company
Age
23 years
Incorporated 4 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Property Manager • British • Lives in England • Born in Nov 1959
Secretary • British • Born in Jan 1963
H.& G.Car Parks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Step Property Limited
Mr Mark Perkins and are mutual people.
Active
Step Property Group Limited
Mr Mark Perkins and are mutual people.
Active
H.& G.Car Parks Limited
Mr Mark Perkins and Mr Gary Joseph Perkins are mutual people.
Active
Step Property Finance Limited
Mr Mark Perkins and Mr Gary Joseph Perkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£53.73K
Decreased by £160.05K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.91M
Decreased by £148.95K (-7%)
Total Liabilities
-£387.41K
Increased by £12.5K (+3%)
Net Assets
£1.52M
Decreased by £161.45K (-10%)
Debt Ratio (%)
20%
Increased by 2.08% (+11%)
Latest Activity
Charge Satisfied
4 Months Ago on 8 May 2025
Charge Satisfied
4 Months Ago on 8 May 2025
Accounting Period Shortened
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
5 Months Ago on 13 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
H.& G.Car Parks Limited (PSC) Details Changed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
H.& G.Car Parks Limited (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
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Documents
Satisfaction of charge 1 in full
Submitted on 8 May 2025
Satisfaction of charge 2 in full
Submitted on 8 May 2025
Previous accounting period shortened from 31 July 2025 to 28 February 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 13 Apr 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 7 April 2025
Submitted on 7 Apr 2025
Change of details for H.& G.Car Parks Limited as a person with significant control on 2 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 9 Dec 2024
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 3 June 2024
Submitted on 3 Jun 2024
Change of details for H.& G.Car Parks Limited as a person with significant control on 30 May 2024
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 27 Feb 2024
Repayment History
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